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Filtered: Iraq Germany Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-09-08

State Establishment For Agricultural Marketing
Organization · Sanctioned entity · Iraq
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Al-Hilal Industrial Company
Organization · Sanctioned entity · Iraq
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
South Refineries Company
Organization · Sanctioned entity · Iraq
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Muhammad Mahdi Al-Salih
Person · Politician · Sanctioned entity · Iraq
State Engineering Company For Industrial Design And Construction
Organization · Sanctioned entity · Iraq
General Establishment For Designs And Research
Organization · Sanctioned entity · Iraq
Specialised Institute For Engineering Industries
Organization · Sanctioned entity · Iraq
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
General Establishment For Tharthar Project
Organization · Sanctioned entity · Iraq
Modern Paint Industries Company
Organization · Sanctioned entity · Iraq
Adib Shaban Al-Ani
Person · Sanctioned entity · Iraq
Thirteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Great-West GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Happy-Süd GmbH und Co. KG
Legal entity · Sanction-linked entity · Germany
Kara Shipping and Chartering Gmbh (KSC)
Legal entity · Sanction-linked entity · Germany
NHL Basic Ltd
Legal entity · Sanction-linked entity · Germany
NHL Nordland GmbH
Legal entity · Sanction-linked entity · Germany
Third Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany
Prosper Basic GmbH
Legal entity · Sanction-linked entity · Germany
Talai Mahamad
Person · Sanction-linked entity · Germany · Iran

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Topics

362Sanctioned entity 58Terrorism 52Politician 27Sanction-linked entity 24Military 8Person of interest 6Bank 5Crime 5Diplomat 5Wanted 4Close Associate 1Public listed company 1Judge

Data sources

411Swiss SECO Sanctions/Embargoes 183US OFAC Specially Designated Nationals (SDN) List 183US Trade Consolidated Screening List (CSL)177Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 149Monaco National Fund Freezing List 133Australian Sanctions Consolidated List 132Belgian Financial Sanctions 132EU Financial Sanctions Files (FSF)132French National Asset Freezing System 129UK HMT/OFSI Consolidated List of Targets 128UK FCDO Sanctions List 124Japan Economic Sanctions and List of Eligible People 120Ukraine SFMS Blacklist 118UN Security Council Consolidated Sanctions 113US SAM Procurement Exclusions 105South Africa Targeted Financial Sanctions 78Wikidata 58Israel Terrorists Organizations and Unauthorized Associations lists 49Argentina RePET Sanctions 49EU Consolidated Travel Bans 47Indonesian List of Suspected Terrorists and Terrorist Organizations 47Polish Sanctions Countering Money Laundering and Terror Financing 47Qatar Unified Record of Persons and Entities on Sanction List 46Moldovan Sanctions for Terrorism and Proliferation of WMD 44Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)27Graph-based entity tagging 24Bulgarian Persons of Interest 19OpenCorporates 16PermID Open Data 12Wikidata Persons in Relevant Categories 11Ukraine NSDC State Register of Sanctions 9Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 8ACF List of War Enablers 7Wikidata Politically Exposed Persons 6Business Identifier Code (BIC) Reference Data 6Wikidata Entities of Interest 5Canadian Listed Terrorist Entities 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Malaysia MOHA Sanctions List 2Every Politician 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Türkiye Asset Freezing Sanctions List (MASAK)1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1UK Proscribed Terrorist Groups or Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

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